Shengwei Technology Co Ltd
Restricted
Shengwei Technology Co Ltd is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Shengwei Technology Co Ltd is subject to Restricted. See the individual lists below.
View Citation
Country
CHINA, PEOPLE’S REPUBLIC OF, China, Hong Kong
Our sanctions database shows 5 different Addresses for Shengwei Technology Co Ltd:
Address 1 : RM 702, 7/F, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong , CHINA, PEOPLE’S REPUBLIC OF
Address 2 : Room 102 Kerry Warehouse, No. 2 San Po St., Sheung Shui, N.T., Hong Kong
Address 3 : RM 702, 7/F, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong , CHINA, PEOPLE'S REPUBLIC OF
Address 4 : RM 702, 7/F, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong; and Room 102 Kerry Warehouse, No. 2 San Po St., Sheung Shui, N.T., Hong Kong , China
Address 5 : Flat/rm B, 5/f Garlord Commercial Building114-118 Lckhard Road Hong Kong
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Shengwei Technology Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of Commerce | Mar 24, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.